DenreleDave:


Anyway I av mentioned the person u said sha... But know that it is very easy to claim anybody on nairaland...

If the scammer isn't chatinent, then your money is gone gone gone

Thank you so much.

Jmyno1H:


That is why I put up all I have about him. Here is also the phone number 09020423325

Jmyno1H:


It appears you know him, let him know I will get him even if nairaland can't help.

Baba, I doubt if u can get the scammer..... But you can give it a try... Eventually u will have to move on..

Before you deal with anybody from Nairaland, search the name and phone number to see if it's been involved in fraud. Most of them have multiple monikers. You have been scammed.

Jmyno1H:
Report on fraud by Chatinet

Good afternoon everyone. Please I needed some USDT this morning so I posted here to see if any member have to sell.

This guy by the name FEMI MICHAEL with Nairaland user name CHATINET chatted me up that he has 100 units to sell. I sent him my wallet address but he said we should escrow or I send money to him first. I wasn't too sure about how to go around escrow on nairaland so I requested for his Nairaland name, after confirming that he had been on nairaland for some time I decided to send money to him first. I sent ₦56,000 to him which was our agreement for the 100USDT and the guy started telling stories.

He said he has been notified of my payment but said he did not receive alert. That until he received alert. This is about 3hrs now after the transfer and the guy has refused to credit my USDT wallet.

When I said I will escalate on nairaland he quickly changed the DP on his WhatsApp not knowing I already have the screenshot of his original picture. He now started going offline to avoid our conversation.

Please help me to call out this fraudster so that he can refund my money if he doesn't have USDT to sell.

I will attach his picture and our conversation here.

Thanks so much for always helping to fish out fraudster on this platform.

Jmyno1H:


Thank you so much.

I don't think it is chatinent.. S

This is the guy Dt duped u

Giveter, he registered this account 16 of Nov 2021.

Like I said, he used chatinent as his cover up but it is nt him.....

Mazinewmoney:
Congratulations son. Welcome to the world of Crypto. You just paid your school fees. That money is long gone and there's absolutely nothing we can do about it. I'll advice you move on, Crypto will bless you more than that in due time. Get ready for the messages coming down below.

Is too early to say this.
He has account with WEMA and active phone number.
Let us start from there.

DenreleDave:




Baba, I doubt if u can get the scammer..... But you can give it a try... Eventually u will have to move on..

he can actually get him if he has the time and resources
Just write report to your bank that it is fraud, you can write via email of chat agents

Then Monday head to the fraud unit of your bank.. it requires some court orders restraining his account activities and maybe a police report

Just go to the bank, they will advise you on what to do..

Or alternatively, you can search if the number is on fb or IG or any social media.. then run a search history on his family members and dm them one by one, or even track him from there

DieRich5:
Sol $132 bid cancel, just bought FTM again hopefully i can ride it to $3 this time

So ftm no fit stay for $3 for a week

naso I take enter ftm dip

seankafor:
he can actually get him if he has the time and resources
Just write report to your bank that it is fraud, you can write via email of chat agents

Then Monday head to the fraud unit of your bank.. it requires some court orders restraining his account activities and maybe a police report

Just go to the bank, they will advise you on what to do..

Or alternatively, you can search if the number is on fb or IG or any social media.. then run a search history on his family members and dm them one by one, or even track him from there

Unfortunately, the expenses to do this is even more...

This is when to buy paper. Or wait for rebound but no assurance

pls i need help. Bought bnb on kukoin...I want to withdraw it to my trust wallet. its asking me which network. is it bep2 or bep20. pls help

Jmyno1H:


Thank you so much.

You still have to contact chatinent... He helps in this kind of issues...

Response01:


Heeefaya straight. Scammer oshi.

Please help me with pancake swap, I have crypto on my trust wallet but not showing balance on pancakeswap after connecting the wallet

Are we currently in a bear market?

DenreleDave:


You still have to contact chatinent... He helps in this kind of issues...

Please help with the image I posted above

Gastrocnemius:
I want to buy a coin and hold for 3months with 200k

Pls which one can you suggest for me. I don't have much knowledge on crypto.

any coin wey dem talk say make you no buy, buy am cos e get why, all na speculations, no one literally sabi which coin go blow…the way some ppl talk down on some coins here, you go think say na dem create am ni…

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Jmyno1H:
Report on fraud by Chatinet

Good afternoon everyone. Please I needed some USDT this morning so I posted here to see if any member have to sell.

This guy by the name FEMI MICHAEL with Nairaland user name CHATINET chatted me up that he has 100 units to sell. I sent him my wallet address but he said we should escrow or I send money to him first. I wasn't too sure about how to go around escrow on nairaland so I requested for his Nairaland name, after confirming that he had been on nairaland for some time I decided to send money to him first. I sent ₦56,000 to him which was our agreement for the 100USDT and the guy started telling stories.

He said he has been notified of my payment but said he did not receive alert. That until he received alert. This is about 3hrs now after the transfer and the guy has refused to credit my USDT wallet.

When I said I will escalate on nairaland he quickly changed the DP on his WhatsApp not knowing I already have the screenshot of his original picture. He now started going offline to avoid our conversation.

Please help me to call out this fraudster so that he can refund my money if he doesn't have USDT to sell.

I will attach his picture and our conversation here.

Thanks so much for always helping to fish out fraudster on this platform.

Hello,

Please confirm the name before posting. Was it this account that sent you a message or sb who used another account and claimed it was this account?


I do not sell crypto either. I only write, and track scammers.


It is unfortunate you didn't investigate properly and tagged me a scammer.


My username is chatinent not chatinet...and I don't scam.

Your scammer had to clone my nick to get at you and I just looked the name up...he has been banned or probably deactivated. https://www.nairaland.com/chatinet

Please differentiate the names so sb wouldn't think it is I.

Thanks.
Cc: derenledave, thanks for the mention.

seankafor:
he can actually get him if he has the time and resources
Just write report to your bank that it is fraud, you can write via email of chat agents

Then Monday head to the fraud unit of your bank.. it requires some court orders restraining his account activities and maybe a police report

Just go to the bank, they will advise you on what to do..

Or alternatively, you can search if the number is on fb or IG or any social media.. then run a search history on his family members and dm them one by one, or even track him from there

Thanks you so much.

How to I sell the coins in my trust wallet and withdraw the earning to my acct?

chatinent:


Hello,

Please confirm the name before posting. Was it this account that sent you a message or sb who used another account and claimed it was this account?


I do not sell crypto either. I only write, and track scammers.


It is unfortunate you didn't investigate properly and tagged me a scammer.


My username is chatinent not chatinet...and I don't scam.

Your scammer had to clone my nick to get at you and I just looked the name up...he has been banned: https://www.nairaland.com/chatinet

Please differentiate the names so sb wouldn't think it is I.

Thanks.
Cc: derenle Denrele.dave, thanks for the mention.

I tot as much too.. Our chatinent no fit do this kind thing.

Make una no dey misspell my name... Na Denrele... The 'n' comes after DE, not after RE...

DENrele

Jmyno1H:


Thanks you so much.

I hope u av seen the real chatinent sir

Hello, good afternoon everyone, my gtbank account got restricted because of #5000 transaction I made on Binance this morning, I wasn’t aware of this, so a relative sent more money to the account which didn’t enter so I had to ring the bank and I was told my account has been restricted, is there anything I can do to get my money back, it is a large sum of money, please everyone I need advice

Giftee111:
Hello, good afternoon everyone, my gtbank account got restricted because of #5000 transaction I made on Binance this morning, I wasn’t aware of this, so a relative sent more money to the account which didn’t enter so I had to ring the bank and I was told my account has been restricted, is there anything I can do to get my money back, it is a large sum of money, please everyone I need advice

The money sent to ur acct, did it enter your account, if yes? Go to bank and close ur account then collect ur money put for another bank..

And how did bank know Dt the 5k was from Binanceeee...?

DenreleDave:


Pls ignore contacting anybody on whatsapp..... Most of them are scammers in disguise waiting to rip you off your money...... Some people become sad whenever they see another person have money and want to use for investment, the next thing is they will start looking for a way to collect that money tru scam.

Don't let them eat you the way sharks eat small fishes in the sea..


All you need is here....

Thanks boss for this..

I am not messaging anyone of them at all. I am going to buy it through p2p

chatinent:


Hello,

Please confirm the name before posting. Was it this account that sent you a message or sb who used another account and claimed it was this account?


I do not sell crypto either. I only write, and track scammers.


It is unfortunate you didn't investigate properly and tagged me a scammer.


My username is chatinent not chatinet...and I don't scam.

Your scammer had to clone my nick to get at you and I just looked the name up...he has been banned: https://www.nairaland.com/chatinet

Please differentiate the names so sb wouldn't think it is I.

Thanks.
Cc: derenledave, thanks for the mention.

Hello Chatinent,

He actually sent a link to his Nairaland account when I requested for his Nairaland identity which I looked up and concluded is an active member. I am not a frequent user of nairaland for transactions.

So sorry for the inconveniences the identity theft might have caused you.

I will really appreciate if you can help in tracking him down.

Thank you so much.

DenreleDave:


U can lose the whole money like sport betting if u trade in future..

But as u r a newbie like me, trade spot....

And this is the best time to buy coz most coins are down... By the time every where turn green, u wud have made a lot...

For spot trading, you can't lose your money like betting..

thanks boss

DenreleDave:


The money sent to ur acct, did it enter your account, if yes? Go to bank and close ur account then collect ur money put for another bank..

And how did bank know Dt the 5k was from Binanceeee...?

the money didn’t reflect in the account but the customer care said it is in my account but not reflecting…but I was told it was blocked before of crypto trading

michealewela:


Done, thanks.

You're welcome.

Giftee111:
the money didn’t reflect in the account but the customer care said it is in my account but not reflecting…but I was told it was blocked before of crypto trading

Go bank and close the acct... Collect ur money

I buy ftm for dip 2.6 now e don go dipper
God help us

moshuur:
pls i need help.
Bought bnb on kukoin...I want to withdraw it to my trust wallet.
its asking me which network.
is it bep2 or bep20.
pls help

pls read carefully, bep2 is d network for d normal yellow colored bnb log on trustwallet, while d black colored bnb logo named binance smartchain uses d bep20 network. So go to d bnb smartchain, i.e d black colored bnb logo receive wallet addr of ur trustwallet, copy and paste it on ur kucoin' bnb withdrawal form and choose d bep20 network, and send. If i were u i ll use hotbit exchange to do it, bcus its cheaper compared to kucoin. Kucoin charges 0.06bnb for gas fee while hotbit charges 0.006bnb. U see

Jmyno1H:


Hello Chatinent,

He actually sent a link to his Nairaland account when I requested for his Nairaland identity which I looked up and concluded is an active member. I am not a frequent user of nairaland for transactions.

So sorry for the inconveniences the identity theft might have caused you.

I will really appreciate if you can help in tracking him down.

Thank you so much.

₦40k.